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NEW VENTURE SPORTS LTD

Company number 08615762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2017 DS01 Application to strike the company off the register
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 January 2016
28 Sep 2016 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to New Mills North Witham Road South Witham Grantham NG33 5QQ on 28 September 2016
20 Sep 2016 TM01 Termination of appointment of Jonathan Andrew Camp as a director on 31 December 2015
30 Aug 2016 TM01 Termination of appointment of Mark Levey as a director on 31 December 2015
11 Dec 2015 AP01 Appointment of Mr Andrew Jonathan Mccourt Sandham as a director on 25 September 2015
03 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,500
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 1,500
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AP01 Appointment of Mr Malcolm Alan Craig as a director on 1 July 2015
06 Jul 2015 AD01 Registered office address changed from Unit 32 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL to 35 Ballards Lane London N3 1XW on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of Michael Anthony Glasspell as a director on 30 June 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,250
11 Nov 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
18 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18